Notice of Meetings and Minutes
| Annual General Meeting of Shareholders for 2025 | Download | |
|---|---|---|
| Notice of the 2025 Annual General Meeting of Shareholders and Attachment (Posted Date: 13/03/2025) | Download | |
| Proxy Form A | Download | |
| Proxy Form B | Download | |
| Proxy Form C | Download | |
| Granting the shareholders ‘s rights in advance of the AGM 2025 | ||
| Criteria and Procedures for Propose Agenda for Annual General Meeting of Shareholders | Download | |
| Criteria and Procedures for Shareholder to Propose Nomination Candidates for Directors at the Annual General Meeting of Shareholders | Download | |
| Questions submit in-advance | Submit | |